Shareholders' Meeting

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Voting Results of the 17th Ordinary Shareholders' Meeting on April 27, 2011

Invitation 17th Annual General Meeting of the Mayr-Melnhof Karton AG
Proposed Resolutions for the 17th Annual General Meeting of the Mayr-Melnhof Karton AG
Notice to the rights of the shareholders
Authority
Revocation of Authority

Information for the depositary bank
Information for the depositary bank
Safe custody receipts
Letter for the depositary bank

 17^th ordinary Sharesholders' Meeting

of the shareholders of Mayr-Melnhof Karton Aktiengesellschaft
on Wednesday, April 27, 2011, at 10.00 a.m.
at the Grand Hotel Wien, 1010 Vienna, Kärntner Ring 9.

 
A g e n d a

1. Presentation of the annual financial statements including the management report and the corporate governance report, the consolidated financial statements including the management report for the Group, the proposed allocation of profit and the report of the Supervisory Board for the business year 2010.
   Proposed Resolution item on the agenda 1
   
   Annual Financial Report incl. Management Report as well as Consolidated Financial Statement incl. Management Report
   Corporate Governance Report
   Allocation of Profits proposed
   Report of the Supervisory Board
   
   
2. Resolution on the allocation of the profit.
   Proposed Resolution item on the agenda 2
   
   
3. Resolution on the formal approval of the action of the members of the Management Board for the business year 2010.
   Proposed Resolution item on the agenda 3
   
   
4. Resolution on the formal approval of the action of the members of the Supervisory Board for the business year 2010.
   Proposed Resolution item on the agenda 4
   
   
5. Resolution on the remuneration of the members of the Supervisory Board for the business year 2010.
   Proposed Resolution item on the agenda 5
   
   
6. Appointment of the auditors and the Group auditors for the business year 2011.
   Proposed Resolution item on the agenda 6

Documentation for the Annual General Meeting

Notice of the rights of the shareholders

Record date and participation

Representation by proxy

Total number of shares and voting rights

In order to guarantee smooth entry controls, we would like to ask the shareholders to arrive in due time before the beginning of the annual general meeting and to have an official valid photo identification ready. Admission for the pickup of voting cards shall start at 9.15 a.m.

Vienna, March 2011

The Management Board

This English version is a translation of the original German text.